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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian Wood

    Related profiles found in government register
  • Mr Brian Wood
    English born in April 1941

    Resident in England

    Registered addresses and corresponding companies
    • 7, Harpswell Close, Allestree, Derby, DE22 2XX, England

      IIF 1
  • Wood, Brian
    English born in April 1941

    Resident in England

    Registered addresses and corresponding companies
    • 7, Harpswell Close, Allestree, Derby, DE22 2XX, England

      IIF 2
  • Wood, Brian
    British accountant born in April 1941

    Resident in England

    Registered addresses and corresponding companies
    • 73 Broadway, Duffield, Belper, Derbyshire, DE56 4BW

      IIF 3
  • Wood, Brian
    British business manager born in April 1941

    Resident in England

    Registered addresses and corresponding companies
    • 73 Broadway, Duffield, Belper, Derbyshire, DE56 4BW

      IIF 4
  • Wood, Brian
    British

    Registered addresses and corresponding companies
  • Wood, Brian

    Registered addresses and corresponding companies
    • 73 Broadway, Duffield, Belper, Derbyshire, DE56 4BW

      IIF 22 IIF 23
child relation
Offspring entities and appointments 22
  • 1
    365 SUPPORT LIMITED
    05139265
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-02-05
    Commencement of winding up on 2009-03-25
    Conclusion of winding up on 2009-11-02
    Dissolved on 2010-02-13
    Curzon Street Business Centre, Curzon Street, Burton On Trent
    Dissolved Corporate (6 parents)
    Officer
    2006-08-02 ~ 2008-02-29
    IIF 9 - Secretary → ME
  • 2
    A B CORNUCOPIA LTD - now
    ONLY JOKING LIMITED
    - 2012-01-27 04845115 07940004
    Curzon Street Business Centre, Curzon Street, Burton On Trent
    Active Corporate (5 parents)
    Officer
    2006-05-29 ~ 2008-07-14
    IIF 14 - Secretary → ME
  • 3
    A J BUSINESS HOLDINGS LTD - now
    REVIVAL SOLUTIONS LIMITED - 2005-04-14
    BELVOIR RACING LIMITED
    - 2004-09-09 04688580
    BEXCROSS TRADING LIMITED
    - 2003-04-01 04688580
    Queen Anne Cottage, Old Ham Lane Little Canford, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-03-17 ~ 2003-07-25
    IIF 11 - Secretary → ME
  • 4
    BELFOR FRANCHISE GROUP UK LIMITED - now
    CHEM-DRY LIMITED
    - 2021-04-15 02155771
    EXACTRULE LIMITED
    - 1987-12-07 02155771
    Rice & Co Ltd Curzon Street Business Centre, Curzon Street, Burton-on-trent, Staffs
    Active Corporate (11 parents)
    Officer
    (before 1991-10-31) ~ 2011-11-28
    IIF 21 - Secretary → ME
  • 5
    BIOPRO ENVIRONMENTAL LIMITED
    04804782
    Curzon Street Business Centre, Curzon Street, Burton On Trent, Staffordshire
    Dissolved Corporate (9 parents)
    Officer
    2006-09-25 ~ 2008-06-24
    IIF 5 - Secretary → ME
  • 6
    BRIAN WOOD & CO LTD
    - now 05728094
    GREATWELL CONSULTANTS LIMITED
    - 2006-03-28 05728094
    7 Harpswell Close, Allestree, Derby, England
    Active Corporate (4 parents)
    Officer
    2006-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    BSP FIRST CHOICE LIMITED - now
    SUNTRICK LIMITED
    - 2001-12-21 04191613
    Curzon St Business Centre, Curzon Street, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-17 ~ 2001-11-29
    IIF 3 - Director → ME
  • 8
    CARAPAK LIMITED
    04804780
    Curzon Street Business Centre, Curzon Street, Burton On Trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ 2008-06-24
    IIF 10 - Secretary → ME
  • 9
    FB (SERVICES) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-09
    Due to be dissolved on 2019-09-13
    PPI (B-O-T) LTD.
    - 2013-01-16 03848411
    LOMAX DEVELOPMENTS LIMITED
    - 2001-07-02 03848411
    79 Caroline Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    1999-10-04 ~ 2004-09-23
    IIF 7 - Secretary → ME
  • 10
    HARTLAND FOREST GOLF CLUB LTD - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2001-12-20
    Date of completion or termination of CVA on 2004-11-22
    CLOVELLY COUNTRY CLUB (1984) LIMITED
    - 1995-11-17 01774063
    ONSLOWCROWN LIMITED
    - 1984-02-10 01774063
    Hartland Forest Golf Club, Woolsery, Bideford, Devon
    Active Corporate (15 parents)
    Officer
    ~ 1995-01-14
    IIF 4 - Director → ME
  • 11
    IDEAL LOFT CONVERSIONS LIMITED
    - now 03576364
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-23
    Commencement of winding up on 2012-04-11
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-01
    CLASSIC LOFT CONVERSIONS LIMITED
    - 2001-01-11 03576364
    SELFBUILD (UK) LTD.
    - 2000-02-02 03576364
    CHARNWOOD BLOCK PAVING LTD.
    - 1999-03-01 03576364
    VIEWSTAR PROPERTIES LIMITED
    - 1998-07-29 03576364
    Curzon Street Business Centre, Curzon Street, Burton-on-trent, Staffordshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1998-06-11 ~ 2008-06-17
    IIF 18 - Secretary → ME
  • 12
    IN-SYNC SYSTEMS LTD.
    - now 04081600
    TELLMORE ASSOCIATES LIMITED
    - 2000-11-07 04081600
    Bell House Farm, Bell House Lane Anslow, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-10 ~ 2001-02-27
    IIF 17 - Secretary → ME
  • 13
    JTC INVESTMENTS LIMITED
    - now 04688519
    BEXCROWN FINANCE LIMITED
    - 2003-03-31 04688519
    Unit 2 Upper Linbrook Farm Kingstanding, Needwood, Burton-on-trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-03-17 ~ 2003-07-25
    IIF 6 - Secretary → ME
  • 14
    L E EXECUTIVE RESOURCING LTD
    - now 04427820
    SHADESIDE LIMITED
    - 2002-07-19 04427820
    11 Stratford Road, Shirley, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2002-05-07 ~ 2010-01-05
    IIF 12 - Secretary → ME
  • 15
    MEZENET SOLUTIONS LTD. - now
    MEZENET COMMUNICATIONS LIMITED
    - 2009-01-06 04099113
    XPERT VENTURES LIMITED
    - 2001-07-03 04099113
    16 Vicarage Close, Burton-on-trent, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-11-02 ~ 2002-11-01
    IIF 19 - Secretary → ME
  • 16
    PRODIGI LIMITED
    03382873
    Curzon Street Business Centre, Curzon Street, Burton On Trent, Staffordshire
    Dissolved Corporate (6 parents)
    Officer
    2006-09-15 ~ 2009-06-04
    IIF 15 - Secretary → ME
  • 17
    PROPERTY ASSURE LIMITED - now
    ECONOMY SERVICES LTD
    - 2013-10-18 03361391
    WESTBURN BUILDERS LIMITED
    - 1998-02-17 03361391
    Homeserve, Cable Drive, Walsall, West Midlands, England
    Active Corporate (20 parents)
    Officer
    1998-01-26 ~ 1998-05-11
    IIF 22 - Secretary → ME
  • 18
    PURE CONSTRUCTION (MIDLANDS) LIMITED - now
    LUCAM CIVIL ENGINEERING AND BUILDING SERVICES LIMITED - 2004-03-16
    LIVIN LOFTS LIMITED.
    - 2000-07-21 03589805
    CHARNWOOD BUILDING SUPPLIES LTD.
    - 1999-08-24 03589805
    GREATSPEED 2000 LIMITED
    - 1999-02-08 03589805
    5 Prospect Place, Millennium Way Pride Park, Derby
    Active Corporate (11 parents)
    Officer
    1999-01-14 ~ 2000-07-07
    IIF 23 - Secretary → ME
  • 19
    SHOBNALL SPORTS & SOCIAL CLUB LTD
    - now 04346779
    MONOTIME LEISURE LIMITED
    - 2002-01-16 04346779
    Mr P Henderson, Shobnall Sports & Social Club, Shobnall Road, Burton-on-trent, Staffordshire
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2002-01-28
    IIF 16 - Secretary → ME
  • 20
    SOLOS INTERACTIVE LIMITED
    - now 03866513
    OPAL NETWORKS LIMITED
    - 2000-05-08 03866513
    Curzon Business Centre, Curzon Street, Burton On Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    1999-10-29 ~ 2008-01-17
    IIF 8 - Secretary → ME
  • 21
    VETERAN MINATURES LIMITED
    - now 06198655
    DONT KNOCK IT LIMITED
    - 2007-05-15 06198655
    Curzon St Business Centre, Curzon Street, Burton On Trent, Staffs
    Active Corporate (5 parents)
    Officer
    2007-04-12 ~ 2008-04-04
    IIF 13 - Secretary → ME
  • 22
    YALLOP CONSTRUCTION LTD
    - now 04205687
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-11-27
    RICBOURNE CONSTRUCTION LIMITED - 2001-06-28
    C/o Greenfield Recovery Limited Trinity House, 28-30 Blucher Street, Birmingham
    Liquidation Corporate (8 parents)
    Officer
    2007-04-15 ~ 2008-05-02
    IIF 20 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.